Search for: "United States Department of Justice"
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19 Oct 2018, 1:07 pm
The US Justice Department unsealed a criminal complaint on Friday charging Russian national Elena Alekseevna Khusyaynova for her role in a conspiracy to interfere with US elections, starting in 2014 and through the upcoming November 6 midterms. [read post]
17 Apr 2012, 10:26 am
The Senate confirmed former Department of Justice prosecutor Stephanie Thacker to the U.S. [read post]
26 Nov 2021, 6:00 pm
On November 23, the Department of Justice announced that various Crossroad Hospice entities have agreed to pay $5.5 million to settle civil claims, originally brought by whistleblowers, that the Ohio and Tennessee hospices submitted fraudulent claims to federal healthcare programs. [read post]
13 Feb 2022, 4:46 pm
On February 11, the Department of Justice announced that Zen Solutions, LLC, based in Northern Virginia, has agreed to pay $31,000 to settle allegations that the company submitted false claims under the Paycheck Protection Program (PPP), set up to address the COVID-19 pandemic. [read post]
14 Apr 2022, 11:45 am
On April 4, the Department of Justice announced that the mobile phone provider TracFone has agreed to pay $13.4 million to settle fraud allegations, originally brought by a whistleblower, that the company enrolled ineligible persons in the FCC’s Lifeline program. [read post]
18 Aug 2014, 7:13 pm
Moreover, if an identifier was reasonably believed to be used by a United States person, NSA’s Office of General Counsel would also review the determination to ensure that the suspected association was not based solely on First Amendment-protected activities. [read post]
22 Apr 2022, 9:42 am
On February 15, 2022, Hernández was arrested and detained by Honduran authorities at the request of the United States. [read post]
30 Dec 2013, 8:00 am
United States ex rel. [read post]
15 Feb 2013, 2:45 pm
SuarezHoyos previously reached a separate settlement agreement with the United States. [read post]
2 Jul 2024, 1:45 pm
Department of Justice (DOJ) will “recognize and support” National Whistleblower Day on July 30 by pointing employees towards educational resources and programming on whistleblower rights according to a letter sent to National Whistleblower Center (NWC). [read post]
27 Aug 2019, 12:05 pm
The US Department of Justice on Monday asked the Supreme Court to stay an injunction blocking a July 15 Trump administration asylum rule requiring most asylum-seekers to ask for protection in another country before reaching the US-Mexico border. [read post]
7 Sep 2023, 3:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government [read post]
30 Aug 2011, 9:44 am
Justice Department lawyer, told the Canadian hearing that witnesses would testify that Sosa participated in the killings, the Calgary Herald reported. [read post]
4 Feb 2023, 4:21 am
The panel does a deep dive on the historical analogues used by the Justice Department that is worth reading. [read post]
22 Jun 2015, 10:55 am
United States was the only case in which the Court granted review in a new round of orders. [read post]
4 Oct 2007, 8:22 am
The police chief at the time ordered an audit of the DNA unit by the Texas Department of Public Safety (DPS). [read post]
28 Jun 2018, 6:00 am
In United States v. [read post]
9 May 2011, 1:30 pm
The truth is, the United States is a country that likes to put people behind bars. [read post]
13 Oct 2009, 4:00 am
In the United States, the Foreign Corrupt Practices Act has received significant attention due to some recent high-profile prosecutions. [read post]
20 Apr 2021, 9:01 pm
In the United States, discussion of military justice focuses on who is best positioned to administer retributive justice and increasingly punitive modes of accountability. [read post]
